TUCASI LIMITED
Active - Accounts Filed
General Information
NAME
TUCASI LIMITED
COMPANY NUMBER
05060375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/03/2004
(20 years and 9 months old)
WEBSITE
www.tucasi.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
Telephone: 02380016563
TPS: No
Howbery Park
WALLINGFORD
OX10 8BA
Wessex House
Upper Market Street
Eastleigh
Hampshire
SO50 9FD
Telephone: 80016563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| TUCASI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Innes Swanston (907749614) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (929706010) has left the board |
Credit Risk Overview
Want to learn more about TUCASI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUCASI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUCASI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/03/2004 - Present (20 years and 9 months) Secretary: 01/04/2007 - Present (17 years and 8 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | David Innes Swanston (907749614) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (929706010) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626707) Appointed |
| 26/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Company Secretary Thomas Baptie (929706010) Appointed |
| 21/06/2022 | Christopher Down (925387175) has left the board |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 16/05/2022 | New Board Member David Innes Swanston (907749614) Appointed |
| 09/05/2022 | New Board Member David Swanston (929540941) Appointed |
| 06/05/2022 | Peter James Redding (912109724) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925387163) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925387163) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | New Company Secretary Christopher Down (925387175) Appointed |
| 07/01/2019 | Thomas Baptie (923921209) has left the board |
| 23/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Jeffrey Raymond MacKinnon (918491657) has left the board |
| 23/10/2017 | New Company Secretary Thomas Baptie (923921209) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 12/02/2016 | Scott Saklad (917289351) has left the board |
| 12/02/2016 | New Board Member Richard Clancy (919871730) Appointed |
| 12/02/2016 | Scott Saklad (917289351) has left the board |
| 12/02/2016 | New Board Member Richard Clancy (919871730) Appointed |
| 17/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 17/02/2014 | Jeffrey Raymond MacKinnon (918491646) has left the board |
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